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PROPER GOOSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proper Goose Limited. The company was founded 9 years ago and was given the registration number 09119257. The firm's registered office is in EAST MOLESEY. You can find them at Karno House, Hampton Court Road, East Molesey, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PROPER GOOSE LIMITED
Company Number:09119257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Karno House, Hampton Court Road, East Molesey, Surrey, England, KT8 9BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gander House, Island Farm Road, West Molesey, England, KT8 2LN

Director23 June 2023Active
Gander House, Island Farm Road, West Molesey, England, KT8 2LN

Director01 April 2021Active
Gander House, Island Farm Road, West Molesey, England, KT8 2LN

Director01 April 2021Active
40, Queen Anne Street, London, England, W1G 9EL

Director07 July 2014Active

People with Significant Control

Estate Of Mark Donald Gosling
Notified on:01 June 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Gander House, Island Farm Road, West Molesey, England, KT8 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2023-07-04Persons with significant control

Notification of a person with significant control statement.

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2023-06-26Officers

Appoint person director company with name date.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type micro entity.

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2021-04-09Officers

Appoint person director company with name date.

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2021-04-09Officers

Appoint person director company with name date.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-03-24Accounts

Accounts with accounts type total exemption full.

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2017-08-23Gazette

Gazette filings brought up to date.

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2017-08-22Gazette

Gazette notice compulsory.

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2017-08-20Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-04-21Capital

Capital allotment shares.

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